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  5. DML MORTGAGE ENTERPRISES, INC.

DML MORTGAGE ENTERPRISES, INC.

Headquarter

Company Details

Name: DML MORTGAGE ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 1988 (37 years ago)
Entity Number: 1270255
ZIP code: 10598
County: Westchester
Place of Formation: New York
Principal Address: 334 Underhill Avenue, Building 2, 334 Underhill Avenue, Building 2, Yorktown Heights, NY, United States, 10598
Address: 334 UNDERHILL AVE. Building 2, 334 Underhill Avenue. Building 2, YORKTOWN HEIGHTS, NY, United States, 10598

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DML MORTGAGE ENTERPRISES, INC., FLORIDA F04000001654 FLORIDA
Headquarter of DML MORTGAGE ENTERPRISES, INC., CONNECTICUT 0920253 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DML MORTGAGE ENTERPRISES, INC. 401(K) RETIREMENT PLAN 2023 133477259 2024-04-30 DML MORTGAGE ENTERPRISES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 9144553700
Plan sponsor’s address 334 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2024-04-30
Name of individual signing BEATRIZ LICHTMAN
DML MORTGAGE ENTERPRISES, INC. 401(K) RETIREMENT PLAN 2022 133477259 2023-07-13 DML MORTGAGE ENTERPRISES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 9144553700
Plan sponsor’s address 334 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing BEATRIZ LICHTMAN
DML MORTGAGE ENTERPRISES, INC. 401(K) RETIREMENT PLAN 2021 133477259 2022-04-29 DML MORTGAGE ENTERPRISES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 9144553700
Plan sponsor’s address 334 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2022-04-28
Name of individual signing BEATRIZ LICHTMAN
DML MORTGAGE ENTERPRISES, INC. 401(K) RETIREMENT PLAN 2020 133477259 2021-04-23 DML MORTGAGE ENTERPRISES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 9144553700
Plan sponsor’s address 334 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2021-04-23
Name of individual signing BEATRIZ LICHTMAN
DML MORTGAGE ENTERPRISES, INC. 401(K) RETIREMENT PLAN 2019 133477259 2020-04-27 DML MORTGAGE ENTERPRISES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 9144553700
Plan sponsor’s address 334 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2020-04-27
Name of individual signing BEATRIZ LICHTMAN
DML MORTGAGE ENTERPRISES, INC. 401(K) RETIREMENT PLAN 2018 133477259 2019-07-10 DML MORTGAGE ENTERPRISES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 9144553700
Plan sponsor’s address 334 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing BEATRIZ LICHTMAN
DML MORTGAGE ENTERPRISES, INC. 401(K) RETIREMENT PLAN 2017 133477259 2018-04-23 DML MORTGAGE ENTERPRISES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 9144553700
Plan sponsor’s address 334 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2018-04-20
Name of individual signing BEATRIZ LICHTMAN
DML MORTGAGE ENTERPRISES, INC. 401(K) RETIREMENT PLAN 2016 133477259 2017-06-02 DML MORTGAGE ENTERPRISES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 9144553700
Plan sponsor’s address 334 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing BEATRIZ LICHTMAN
DML MORTGAGE ENTERPRISES, INC. 401(K) RETIREMENT PLAN 2016 133477259 2017-05-11 DML MORTGAGE ENTERPRISES, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 9144553700
Plan sponsor’s address 334 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing BEATRIZ LICHTMAN
DML MORTGAGE ENTERPRISES, INC. 401(K) RETIREMENT PLAN 2016 133477259 2017-05-09 DML MORTGAGE ENTERPRISES, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 9144553700
Plan sponsor’s address 334 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598

Signature of
Role Employer/plan sponsor
Date 2017-05-09
Name of individual signing BEATRIZ LICHTMAN

Chief Executive Officer

Name Role Address
DAVID M. LICHTMAN Chief Executive Officer 334 UNDERHILL AVENUE, BUILDING 2, 334 UNDERHILL AVENUE, BUILDING 2, YORKTOWN HEIGHTS, NY, United States, 10598

Agent

Name Role Address
DAVID M. LICHTMAN Agent 3 CALE RD., AMAWALK, NY, 10501

DOS Process Agent

Name Role Address
DML MORTGAGE ENTERPRISES, INC. DOS Process Agent 334 UNDERHILL AVE. Building 2, 334 Underhill Avenue. Building 2, YORKTOWN HEIGHTS, NY, United States, 10598

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 334 UNDERHILL AVE, SUITE 2, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 334 UNDERHILL AVENUE, BUILDING 2, 334 UNDERHILL AVENUE, BUILDING 2, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 334 UNDERHILL AVE, SUITE 2, YORKTOWN HEIGHTS, NY, 10598, 4530, USA (Type of address: Chief Executive Officer)
2023-11-27 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-12 2024-06-03 Address 334 UNDERHILL AVE, SUITE 2, YORKTOWN HEIGHTS, NY, 10598, 4530, USA (Type of address: Chief Executive Officer)
2023-10-12 2024-06-03 Address 334 UNDERHILL AVE. STE. 2, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)
2023-10-12 2024-06-03 Address 334 UNDERHILL AVE, SUITE 2, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-12 2023-10-12 Address 334 UNDERHILL AVE, SUITE 2, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-10-12 Address 334 UNDERHILL AVE, SUITE 2, YORKTOWN HEIGHTS, NY, 10598, 4530, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240603000899 2024-06-03 BIENNIAL STATEMENT 2024-06-03
231012002348 2023-10-12 BIENNIAL STATEMENT 2022-06-01
200611060072 2020-06-11 BIENNIAL STATEMENT 2020-06-01
180928006161 2018-09-28 BIENNIAL STATEMENT 2018-06-01
161031006102 2016-10-31 BIENNIAL STATEMENT 2016-06-01
141215006759 2014-12-15 BIENNIAL STATEMENT 2014-06-01
120612006055 2012-06-12 BIENNIAL STATEMENT 2012-06-01
100624002164 2010-06-24 BIENNIAL STATEMENT 2010-06-01
080619002248 2008-06-19 BIENNIAL STATEMENT 2008-06-01
060524002842 2006-05-24 BIENNIAL STATEMENT 2006-06-01

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3386712 DML MORTGAGE ENTERPRISES, INC - VE1JCKG7MXX5 334 UNDERHILL AVE BLDG 2, YORKTOWN HEIGHTS, NY, 10598-4553
Capabilities Statement Link -
Phone Number 914-455-3700
Fax Number -
E-mail Address Dave@DMLMortgage.com
WWW Page -
E-Commerce Website -
Contact Person DAVID LICHTMAN
County Code (3 digit) 119
Congressional District 17
Metropolitan Statistical Area 5600
CAGE Code 119L7
Year Established 1988
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 522310
NAICS Code's Description Mortgage and Nonmortgage Loan Brokers
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

DAVID M. LICHTMAN

DMAC, LTD.

Related by address

No related companies by address

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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